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All Information about:
Name

East Anglia ONE Limited
Address
Scottishpower House
320 St. Vincent Street
Glasgow
G2 5AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2019
Company Register Address 3rd Floor
London
EC4Y 0AH
Company No. 07366753 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bilbao Offshore Holding Limited Status: Active Notified: 12/09/2019 Companies House Number: 12099853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Scottishpower Renewables (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni028425 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bilbao Offshore Holding Limited Status: Ceased Notified: 30/08/2019 Ceased: 02/09/2019 Companies House Number: 12099853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Bruce, David Samuel London Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duran Dominguez, Julia London Status: Active Notified: 29/01/2024 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish
    Marra Rodriguez, Jose Angel London Status: Active Notified: 29/01/2024 Occupation: Head Of Planning And Prospective Role: Director Country of Residence: Spain Nationality: Spanish
    Philip, Andrew 1 Tudor Street, London Status: Active Notified: 08/04/2015 Role: Secretary
    Vazquez Vicente, Gonzalo Nicolas London Status: Active Notified: 29/01/2024 Occupation: Corporate Development Role: Director Country of Residence: Spain Nationality: Spanish
    Wort, Anthony James London, England Status: Active Notified: 21/12/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chalmers White, Heather London Status: Ceased Notified: 19/02/2019 Ceased: 29/01/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Garcia Gonzalez Quijano, Javier London Status: Ceased Notified: 11/08/2023 Ceased: 29/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Jordan, Charles John London Status: Ceased Notified: 05/09/2018 Ceased: 29/01/2024 Date of Birth: 09/1975 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Palacio, Alvaro London Status: Ceased Notified: 15/11/2021 Ceased: 11/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sweetman, Christopher London Status: Ceased Notified: 05/08/2023 Ceased: 27/11/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British